The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
36
- 1
Croskery, Colm Tomas
Born in May 1961Individual (20 offsprings)Officer2008-05-14 ~ 2012-03-27OF - Director → CIF 0Croskery, Colm
Individual (20 offsprings)Officer2011-01-10 ~ 2012-03-05OF - Secretary → CIF 0 - 2
Earley, Robert Eugene
Finance Director born in February 1961Individual (18 offsprings)Officer2015-11-12 ~ 2016-10-26OF - Director → CIF 0Earley Jr, Robert Eugene
Individual (18 offsprings)Officer2016-03-31 ~ 2016-10-26OF - Secretary → CIF 0 - 3
Harrison, Marcus, Dr
Born in August 1970Individual (3 offsprings)Officer2011-08-26 ~ 2012-03-27OF - Director → CIF 0 - 4
Furstenberg, Holger Christian Wilhelm
Born in September 1965Individual (7 offsprings)Officer2015-07-01 ~ nowOF - Director → CIF 0 - 5
Emberton, Mark
Born in October 1960Individual (12 offsprings)Officer2000-04-17 ~ 2014-02-12OF - Director → CIF 0 - 6
Pearl, David Brian
Born in August 1944Individual (25 offsprings)Officer2000-04-12 ~ 2000-05-08OF - Director → CIF 0 - 7
- 8
Pearl, Harry George
Born in January 1974Individual (11 offsprings)Officer2000-10-30 ~ 2002-03-05OF - Director → CIF 0 - 9
Karim, Omer Mahmoud Abdel, Mr.
Born in September 1958Individual (14 offsprings)Officer2000-04-17 ~ 2014-02-12OF - Director → CIF 0 - 10
Stimpson, Jeremy Guy
Born in November 1962Individual (13 offsprings)Officer2014-05-12 ~ 2016-03-31OF - Director → CIF 0Stimpson, Jeremy Guy
Individual (13 offsprings)Officer2014-07-31 ~ 2016-03-31OF - Secretary → CIF 0 - 11
Stimpson, Philip George
Born in May 1941Individual (11 offsprings)Officer2000-10-30 ~ 2014-02-12OF - Director → CIF 0 - 12
Rzepka, Anthony
Born in May 1964Individual (7 offsprings)Officer2014-07-07 ~ 2015-10-30OF - Director → CIF 0 - 13
Charig, Eileen May, Dr
Born in April 1953Individual (3 offsprings)Officer2000-05-08 ~ 2001-11-01OF - Director → CIF 0 - 14
Barton, Michael William
Born in May 1957Individual (167 offsprings)Officer2000-05-08 ~ 2001-06-29OF - Director → CIF 0 - 15
Harrison, Phil Baldwin
Individual (9 offsprings)Officer2008-05-30 ~ 2010-11-16OF - Secretary → CIF 0 - 16
Middis, Kevin John
Born in June 1956Individual (26 offsprings)Officer2003-03-24 ~ 2007-03-01OF - Director → CIF 0Middis, Kevin John
Individual (26 offsprings)Officer2006-10-31 ~ 2007-05-01OF - Secretary → CIF 0 - 17
Stothers, Walter Wilson
Born in October 1966Individual (11 offsprings)Officer2017-10-07 ~ nowOF - Director → CIF 0 - 18
Bottomley, John Michael
Individual (298 offsprings)Officer2000-04-12 ~ 2003-08-22OF - Secretary → CIF 0 - 19
- 20
Hughes, Mark Leonard William
Born in August 1955Individual (79 offsprings)Officer2012-03-05 ~ 2014-07-31OF - Director → CIF 0Hughes, Mark Leonard William
Individual (79 offsprings)Officer2012-03-05 ~ 2014-07-31OF - Secretary → CIF 0 - 21
Hicks, Alun George
Born in September 1949Individual (12 offsprings)Officer2003-03-24 ~ 2005-07-29OF - Director → CIF 0 - 22
Kunz, Colin James
Born in September 1964Individual (26 offsprings)Officer2007-05-01 ~ 2008-05-14OF - Director → CIF 0Kunz, Colin James
Individual (26 offsprings)Officer2007-05-01 ~ 2008-05-30OF - Secretary → CIF 0 - 23
Pearl, Rufus Benjamin
Born in June 1976Individual (19 offsprings)Officer2000-04-12 ~ 2000-10-30OF - Director → CIF 0 - 24
Rollins, Christian
Born in December 1970Individual (3 offsprings)Officer2008-05-14 ~ 2011-08-08OF - Director → CIF 0 - 25
Orczy, Alice
Born in May 1966Individual (7 offsprings)Officer2014-02-12 ~ 2014-07-07OF - Director → CIF 0 - 26
Davies, Frank John, Sir
Born in September 1931Individual (25 offsprings)Officer2003-03-24 ~ 2005-07-29OF - Director → CIF 0 - 27
Chong, Giap Wang, Dr
Born in November 1965Individual (15 offsprings)Officer2006-01-06 ~ 2009-03-26OF - Director → CIF 0 - 28
Cattaneo, Charles Enea
Born in August 1963Individual (12 offsprings)Officer2007-07-03 ~ 2014-01-28OF - Director → CIF 0 - 29
Forrest, John Richard, Dr
Born in April 1943Individual (18 offsprings)Officer2005-06-27 ~ 2007-04-01OF - Director → CIF 0 - 30
Thomas, Brian David
Born in October 1961Individual (13 offsprings)Officer2001-06-29 ~ 2002-10-31OF - Director → CIF 0 - 31
Ellacott, Brian Robert
Born in March 1957Individual (9 offsprings)Officer2014-02-12 ~ 2017-10-03OF - Director → CIF 0 - 32
Lomax, Percy William Cecil
Born in June 1944Individual (8 offsprings)Officer2001-11-01 ~ 2002-08-31OF - Director → CIF 0 - 33
LABORIE MEDICAL TECHNOLOGIES EUROPE LIMITED
06247281The Apex, Sheriffs Orchard, Coventry Cv1 3pp, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02016-04-06 ~ 2016-09-16PE - Ownership of shares – 75% or more → CIF 0 - 348c, Arsenalsgatan, Stockholm Se-103 32, SwedenCorporate (13 offsprings)Person with significant control2016-09-16 ~ 2017-10-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 35
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 10579 offsprings)Officer2000-04-12 ~ 2000-04-12OF - Nominee Director → CIF 0 - 36
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10833 offsprings)Officer2000-04-12 ~ 2000-04-12OF - Nominee Secretary → CIF 0
Company in focus
MEDIWATCH LIMITED
Period: 2014-01-27 ~ 2018-03-27
Company number: 03971079 02368124
Registered names
MEDIWATCH LIMITED - Dissolved 02368124
MEDIWATCH PLC - 2014-01-27 02368124
PROSTCARE PLC - 2000-10-30 03967644
GARRYBALLY HOLDINGS PLC - 2000-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
MEDIWATCH LIMITED
InfoMEDIWATCH PLC - 2014-01-27PROSTCARE PLC - 2014-01-27GARRYBALLY HOLDINGS PLC - 2014-01-27Registered number 03971079The Apex, 2 Sheriffs Orchard, Coventry CV1 3PPPRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2018-03-27 (17 years 11 months). The status of the company number is Dissolved.CIF 0MEDIWATCH LIMITED
SRegistered number 03971079The Apex, 2 Sheriff's Orchard, Coventry, Warwickshire, England, CV1 3PPCorporation in EnglandCIF 1MEDIWATCH LIMITED
SRegistered number 03971079The Apex, Sheriff's Orchard, Coventry Cv1 3pp, United KingdomPrivate Limited Company in EnglandCIF 2 CIF 3MEDIWATCH LIMITED
SRegistered number 03971079The Apex, Sheriffs Orchard, Coventry, England, CV1 3PPCorporation in EnglandCIF 4 CIF 5MEDIWATCH LIMITED
SRegistered number 03971079The Apex, Sheriff's Orchard, Coventry, Great Britain, CV1 3PPCorporation in EnglandCIF 6MEDIWATCH LIMITED
SRegistered number 03971079The Apex, Sheriff's Orchard, Coventry, United KingdomPrivate Limited Company in EnglandCIF 7MEDIWATCH LIMITED
SRegistered number 03971079The Apex, Sheriffs Orchard, Coventry, United Kingdom, CV1 3PPPrivate Limited Company in EnglandCIF 8 CIF 9
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Offspring entities and appointments
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- 1MEDI-WATCH LIMITED - 2000-10-30STIMPSON DEVELOPMENTS LIMITED - 1994-09-27The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (28 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-09-16CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ 2016-09-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE3PROSTCARE LIMITED - 2001-10-17KARIM LIMITED - 2001-01-30The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ 2016-09-16CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE4MEDIWATCH GENESIS LIMITED
08385033The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-09-16CIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE5MEDIWATCH PATHOLOGY LIMITED
06676710The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
